Boyton Solar Park Limited LONDON


Boyton Solar Park started in year 2011 as Private Limited Company with registration number 07488310. The Boyton Solar Park company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 1st Floor Sackville House. Postal code: EC3M 6BL.

The company has 2 directors, namely Fadzlan R., Charmaine C.. Of them, Fadzlan R., Charmaine C. have been with the company the longest, being appointed on 23 September 2021. As of 17 May 2024, there were 15 ex directors - Vian D., Nur P. and others listed below. There were no ex secretaries.

Boyton Solar Park Limited Address / Contact

Office Address 1st Floor Sackville House
Office Address2 143-149 Fenchurch Street
Town London
Post code EC3M 6BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07488310
Date of Incorporation Tue, 11th Jan 2011
Industry Production of electricity
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Fadzlan R.

Position: Director

Appointed: 23 September 2021

Charmaine C.

Position: Director

Appointed: 23 September 2021

Vian D.

Position: Director

Appointed: 24 February 2021

Resigned: 23 September 2021

Nur P.

Position: Director

Appointed: 24 February 2021

Resigned: 23 September 2021

Amer N.

Position: Director

Appointed: 24 February 2021

Resigned: 23 September 2021

Shamsul I.

Position: Director

Appointed: 08 October 2020

Resigned: 24 February 2021

Hafiz I.

Position: Director

Appointed: 17 September 2020

Resigned: 23 September 2021

Carl D.

Position: Director

Appointed: 11 May 2017

Resigned: 17 September 2020

Andrew M.

Position: Director

Appointed: 20 February 2017

Resigned: 11 May 2017

Rebecca C.

Position: Director

Appointed: 12 December 2014

Resigned: 11 May 2017

Alexandra D.

Position: Director

Appointed: 16 May 2014

Resigned: 12 December 2014

Carl V.

Position: Director

Appointed: 06 January 2014

Resigned: 16 May 2014

David H.

Position: Director

Appointed: 06 June 2013

Resigned: 16 December 2013

Charles M.

Position: Director

Appointed: 07 September 2012

Resigned: 16 May 2014

Dagmar V.

Position: Director

Appointed: 07 September 2012

Resigned: 16 May 2014

Frank B.

Position: Director

Appointed: 11 January 2011

Resigned: 07 September 2012

Alexander A.

Position: Director

Appointed: 11 January 2011

Resigned: 07 September 2012

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Sune Green Holdco4 Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sune Green Holdco4 Limited

1st Floor Sackville House, 143-149 Fenchurch Street, London, Greater Manchester, EC3M 6BL, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09014863
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 2nd, October 2023
Free Download (24 pages)

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